A.m. Adams Holdings Limited

Company Registration Number: 02340896

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Adams Holdings Limited is a Private Company Limited by Shares first registered on 30 January 1989. Its current registered address is in Barnstaple, Devon.

Registered Address

GOLDEN COAST LTD, FISHLEIGH ROAD
ROUNDSWELL COMMERCIAL PARK WEST
BARNSTAPLE
DEVON
EX31 3UA

There are 4 companies currently registered at this postcode, including this one.

All companies at EX31 3UA

Registration Data

Company Number

02340896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £28,721£24,081£18,481£196,100£509,322£679,422£711,689
Current Assets £19£3,211£170£48,765£159£159£10,731
of which Cash £19£3,211£11£11£0£0£4,809
Total Assets £28,740£27,292£18,651£244,865£509,481£679,581£722,420
Current Liabilities £290£0£0£0£72,616£71,401£40,140
Net Current Assets £-271£3,211£170£48,765£-72,457£-71,242£-29,409
Total Net Worth £28,450£27,292£18,651£244,865£436,865£608,180£682,280

Previous Names

No previous names

Company Officers

  • ADAMS, Shaun David

    Secretary

     

    Nationality: British

    Heoldon
    Park Lane
    Barnstaple
    EX32 9AL

  • ADAMS, Angela Maureen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Moorland House
    Landkey
    Barnstaple
    North Devon
    EX32 0NR

  • ADAMS, David Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Moorland House
    Landkey
    Barnstaple
    North Devon
    EX32 0NR

  • ADAMS, Dominic Graham

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    29
    Heanton Street
    Braunton
    Devon
    EX33 2JS

  • ADAMS, Jamie Alan

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Operations

    Month of birth: February 1962

    Wheatlawn River View
    Landkey Road
    Barnstaple
    Devon
    EX32 0HG

  • ADAMS, Shaun David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Heoldon
    Park Lane
    Barnstaple
    EX32 9AL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69Z2756. Transaction: MzE3OTcxNTY3NGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP9LF. Transaction: MzE1OTQ1NDA1MGFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANB2C9. Transaction: MzE1MjM5MjIwNmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKF6Q. Transaction: MzEzMzk4OTk0OWFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADM0I0. Transaction: MzEyNTk0MDI2N2FkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCNLK. Transaction: MzExMDM0Nzc2N2FkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUD91S. Transaction: MzEwNDc4MTYyNWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M8QH. Transaction: MzA4Nzg4NDk3NWFkaXF6a2N4.

  9. 5 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSKHA8. Transaction: MzA4MjcyNDY1MmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNXGG. Transaction: MzA2NjYyNDk1MGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TJSB. Transaction: MzA2MTYyMjUyOWFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5AQ2YPR. Transaction: MzA0NjEyMzQ0MWFkaXF6a2N4.

  13. 18 May 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AESQ2U79. Transaction: MzAzNzM0NDAyNGFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNW9UO7E. Transaction: MzAyNTMyMzI3OWFkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Dominic Graham Adams on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XNW9TO7D. Transaction: MzAyNTMyMzA0OGFkaXF6a2N4.

  16. 6 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4UHRJML. Transaction: MzAxNDk2OTEzM2FkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSNK5EHW. Transaction: MzAwMTY4MjM3OWFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Shaun David Adams on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNK4EHV. Transaction: MzAwMTY4MDY2MmFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Dominic Graham Adams on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNK2EHT. Transaction: MzAwMTY4MDY1OWFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Mr Jamie Alan Adams on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNK3EHU. Transaction: MzAwMTY4MDY2MWFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for David Alan Adams on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNK1EHS. Transaction: MzAwMTY4MDY0OWFkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Angela Maureen Adams on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNK0EHR. Transaction: MzAwMTY4MDY0N2FkaXF6a2N4.

  23. 11 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9T0AAMI. Transaction: MjAzNDg5MjkzOWFkaXF6a2N4.

  24. 28 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NQ04CR. Transaction: MjAxNjYyNjk4NGFkaXF6a2N4.

  25. 1 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANV122OL. Transaction: MjAxMjI0NDY4NWFkaXF6a2N4.

  26. 29 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU5MTk5NWFkaXF6a2N4.

  27. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NDIzOGFkaXF6a2N4.

  28. 5 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTI0NWFkaXF6a2N4.

  29. 19 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MDc1NWFkaXF6a2N4.

  30. 19 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDE3NDAzNmFkaXF6a2N4.

  31. 19 October 2006 Registered office changed on 19/10/06 from: fishleigh road roundswell business park barnstaple devon EX31 3UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxNDk2NWFkaXF6a2N4.

  32. 9 October 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyODY2MWFkaXF6a2N4.

  33. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjcxNDcyMWFkaXF6a2N4.

  34. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg5MTM1MGFkaXF6a2N4.

  35. 27 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgxOTAxM2FkaXF6a2N4.

  36. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjQ0NzU5NmFkaXF6a2N4.

  37. 27 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDc5NTg2NmFkaXF6a2N4.

  38. 10 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ0NzcyOWFkaXF6a2N4.

  39. 16 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTM2Mjk3MmFkaXF6a2N4.

  40. 4 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ4NDEwN2FkaXF6a2N4.

  41. 4 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgwNTQ4MWFkaXF6a2N4.

  42. 12 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0ODc0M2FkaXF6a2N4.

  43. 24 May 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTAyNjE4MWFkaXF6a2N4.

  44. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDEwMTIzNGFkaXF6a2N4.

  45. 13 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1ODM4N2FkaXF6a2N4.

  46. 18 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjUwMjEyNWFkaXF6a2N4.

  47. 10 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwMDkxMWFkaXF6a2N4.

  48. 29 April 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg2Mzk2OGFkaXF6a2N4.

  49. 11 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5NDM5NGFkaXF6a2N4.

  50. 30 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQxMzg5MGFkaXF6a2N4.

  51. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjA5MzYzMmFkaXF6a2N4.

  52. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTM5MTEwNGFkaXF6a2N4.

  53. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDE5OTc3NWFkaXF6a2N4.

  54. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDUwMDcyNGFkaXF6a2N4.

  55. 2 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDkyNzA1N2FkaXF6a2N4.

  56. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI5MzQ3NGFkaXF6a2N4.

  57. 14 February 2001 Registered office changed on 14/02/01 from: gratton way roundswell industrial estate barnstaple north devon [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM3OTIyOGFkaXF6a2N4.

  58. 12 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNDcxNmFkaXF6a2N4.

  59. 23 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTUxNzU2NmFkaXF6a2N4.

  60. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk5NzA2NGFkaXF6a2N4.

  61. 5 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwNzgyNmFkaXF6a2N4.

  62. 22 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNDY0ODYyNWFkaXF6a2N4.

  63. 13 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExODc0OWFkaXF6a2N4.

  64. 26 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyOTA3NzMyOWFkaXF6a2N4.

  65. 13 October 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc5MjEzM2FkaXF6a2N4.

  66. 16 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjcxOTUxMGFkaXF6a2N4.

  67. 7 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NDU3MDExOWFkaXF6a2N4.

  68. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA2MzY4NmFkaXF6a2N4.

  69. 15 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyOTE4MWFkaXF6a2N4.

  70. 16 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxODg4NDM1NGFkaXF6a2N4.

  71. 16 October 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1NTg0MGFkaXF6a2N4.

  72. 29 January 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAwOTI0NDcyM2FkaXF6a2N4.

  73. 14 October 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTI5MjI1M2FkaXF6a2N4.

  74. 18 May 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjkyNzc3NmFkaXF6a2N4.

  75. 29 October 1993 Accounting reference date extended from 30/04 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAzMzcxNjIxMmFkaXF6a2N4.

  76. 11 October 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyOTE5NGFkaXF6a2N4.

  77. 28 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMDMzMDMzNWFkaXF6a2N4.

  78. 27 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTMyNDk1N2FkaXF6a2N4.

  79. 25 August 1992 Accounts for a small company made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1MDU5MjI0M2FkaXF6a2N4.

  80. 1 November 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODUzMDcyOGFkaXF6a2N4.

  81. 23 July 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3OTg5NzM4N2FkaXF6a2N4.

  82. 23 October 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzE0MDE0MGFkaXF6a2N4.

  83. 22 October 1990 Group accounts for a small company made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzODc1Mzc3N2FkaXF6a2N4.

  84. 8 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEzODEwN2FkaXF6a2N4.

  85. 5 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzMzMjI3OGFkaXF6a2N4.

  86. 5 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDU3MDU4OGFkaXF6a2N4.

  87. 14 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjM3ODA1MmFkaXF6a2N4.

  88. 3 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQzMjM2OGFkaXF6a2N4.

  89. 3 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUzNjY5MGFkaXF6a2N4.

  90. 3 April 1989 Registered office changed on 03/04/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NjI2ODk5NmFkaXF6a2N4.

  91. 3 April 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzNDA3NjMzNmFkaXF6a2N4.

  92. 30 March 1989 Wd 15/03/89 ad 06/03/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5NTcyMDgwNWFkaXF6a2N4.

  93. 20 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDEwOTE4MmFkaXF6a2N4.

  94. 14 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA4ODg2MmFkaXF6a2N4.

  95. 13 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTAyNTIzOGFkaXF6a2N4.

  96. 30 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU3ODAzN2FkaXF6a2N4.

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